DOSSIERS / CTS MUSTIERE ROULEAU - LOC ME
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CTS MUSTIERE ROULEAU - LOC ME

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-427740592 · 427740592 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
CTS MUSTIERE ROULEAU - LOC ME
fr_insee
427740592
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1990-10-01
fr_insee
AV DES PAYS DE MONTS, 85160 SAINT-JEAN-DE-MONTS
fr_insee
70.2A
fr_insee

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1990-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100